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Results of the Shareholders Meeting

V.CIO

VANCOUVER, British Columbia, Dec. 02, 2024 (GLOBE NEWSWIRE) -- Central Iron Ore Limited (CIO – TSX.V) (“CIO” or “the Company”) is pleased to announce the results of its annual meeting of shareholders held on November 29, 2024. The shareholders approved, by a majority of votes, a resolution to elect the following directors: Richard Homsany, Tony Howland-Rose and David Deitz.

The shareholders, by a majority of votes, proceeded with the appointment of SCS Audit and Corporate Services Pty Ltd as auditors of the Corporation and approved the continuation of the 10% rolling stock option plan.

Formoreinformation,pleasecontact:

David Deitz, Director

Tel.: +61 411 858 830

Warning

TheTSXVentureExchangeanditsregulatoryservicesprovider(asisattributedtothistermin the policies of the TSX Venture Exchange) assume no responsibility for the relevance oraccuracy oftheinformationcontainedin this press release.

ABN: 32 072 871 133


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